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3:30 p.m. Closed Session
6:30 p.m. Open Session

Agenda Items

CONSENT AGENDA

8.1a - Approve Grants, Entitlements and Other Income Agreements, Ratification of Other Agreements, Approval of Bid Awards, Change Notices and Notices of Completion

8.1b - Approve Personnel Transactions

8.1c - Approve Business and Financial Report:  Warrants, Checks, and Electronic Transfers Issued for the Period of October 2015

8.1d - Approve Board of Education Annual Organizational Meeting Date – December 10, 2015

8.1e - Approve State of California Department of General Services Application for Donation of Computer Equipment for Sutter Middle School

8.1f - Approve Resolution No. 2860:  Resolution Regarding Board Stipends

8.1g - Approve Minutes of the October 15, 2015, Board of Education Meeting

BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

9.1 - Approve Resolution No. 2861:  Renewal of the Charter for Capitol Collegiate Academy

9.2 - Approve Local Control and Accountability Plan Parent Advisory Committee Selection

9.3 - Monthly Facilities Update

9.4 - Adopting School Attendance Area for McKinley Village at Theodore Judah Elementary School

9.5 - Adopting School Attendance Area for Washington Elementary School

9.6 - Approve Resolution No. 2862:  Kindergarten through Community College Public Education Facilities Bond Act of 2016

BUSINESS AND FINANCIAL INFORMATION / REPORTS

Purchase Order Board Report for the Period of September 15, 2015 through October 14, 2015; Report on Contracts within the Expenditure Limitations Specified in Section PCC 20111 for September 1, 2015, through October 31, 2015; Enrollment and Attendance Report for Month 1 Ending September 25, 2015

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Cable Viewing

This meeting of the Â鶹ÊÓƵ City School Board is being videotaped in its entirety and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast and SureWest Cable Systems.

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